SYSCON LIMITED

NZBN: 9429038860027
Syscon Limited was incorporated on 18 June 1993 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429038860027
Company Number
584553
Company Name
SYSCON LIMITED
Previously Known As
GORDON CONSULTANTS LIMITED
before 8 February 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
18 June 1993 (Friday)
Status
Struck Off
Status History
Struck Off as of 18 December 2009 (Friday)
Registered as of 18 June 1993 (Friday)
Date of Re-registration
21 April 1997 (Monday)
Registered Office
C/- Grant Thornton
Level 13, Axa Centre,80 The Terrace
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Same As Registered Office Address
NZ

Historic Data for Addresses

Principal Place of Business

From 20 April 1994 (Wednesday) to 31 March 1998 (Tuesday)
Level 8, 120 Victoria Street, Wellington
From 31 March 1998 (Tuesday) to 31 October 2000 (Tuesday)
Grant Thornton, 120 Victoria Street, Wellington
From 31 October 2000 (Tuesday) to 31 October 2000 (Tuesday)
Grant Thornton, Level 8, 120 Victoria Street, Wellington

Address for Service

From 31 October 2000 (Tuesday) to 31 October 2000 (Tuesday)
Grant Thornton, Level 8, 120 Victoria Street, Wellington

Company Directors

Appointed on 18 June 1993
Mark Raymond GORDON
8 Ariki Road, Wellington, NZ, 6021
Appointed on 31 March 2004
Cindy GORDON
8 Ariki Road, Roseneath, Wellington

Company Shareholders 4 share parcels

Shares Allocation 1
1 shares (0.10%)

Cindy GORDON
8 Ariki Road, Wellington
Shares Allocation 2
1 shares (0.10%)

Mark Raymond GORDON
8 Ariki Road, Wellington
Shares Allocation 3
499 shares (49.90%)

Mark GORDON
8 Ariki Road, Wellington

Cindy GORDON
8 Ariki Road, Wellington
Shares Allocation 4
499 shares (49.90%)

Cindy GORDON
8 Ariki Road, Wellington

Mark GORDON
8 Ariki Road, Wellington
 
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